Advance Fee Fraud:
SARAH HEART
SARAH CHAN AWUOL
ANN KOKON
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Advance Fee Fraud
Phishing
Sarah Heart
Sarah Chan Awuol
Ann Kokon
Barbara Ann
(Senegal)
sarah01heart@gmail.com
ann_kokon@yahoo.com
info@oraplc.com
info=oraplc.com@mxsvr.net
contact@oraplc.com
kasibantewamala@gmail.com
Phone number: +221765910328
Number billable as mobile number Country or destination Senegal Original network provider* Tigo (Sentel)
+221774803377
+221781210706
+221769019120
Number billable as mobile number Country or destination Senegal Original network provider* Orange Sénégal S.A. (Sonatel)
Registration e-mail address: ann_kokon@yahoo.com
Login IP: 89.238.139.4 (PROXY)
AreYouAsian.com:
AnnBabe
http://www.areyouasian.com/Annbabe
PROFILE INFORMATION:
Female
24 years old
Golden, Arkansas
United States
MEMBER SINCE: 08/14/2018
STAR SIGN: Leo
AreYouAsian.com. INBOX:
Message:
ID: 809995
Title: hi
From: Annbabe:
08/14/2018
Hi
How are you doing?
I loved your profile and I would like to get to know you better, what do you think? 😉
Write me on my home e-mail address sarah01heart@gmail.com
so it will be comfortable for me to write you and send many photos.
I will be waiting for your answer
Sarah
Messages on a mail box:
Message N 1:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: XX Aug 16, 2018 Subject:
Hello Dear
Firstly,Thanks for mail. please accept my apology for sending you this sensitive information via mail without meeting you in person,this is due to the urgency and importance of this matter. I would like to use this opportunity to introduce myself to you. my name is Miss Sarah i am 24 years old from south Sudan, my father was a politician he was killed by gunmen because of the political crisis in my country South Sudan. The main reason i am contacting you is to seek your assistance in the area of my future investment, for my Late father deposited the sum of Two Million Five Hundred Thousand dollars with my name as the beneficiary in bank. I want to invest this money in your country and continue my education there. i am open minded person and easy going girl, confident,hard working,caring. i am presently in Saint-Louis Dakar Senegal. I kept this as a secret from people,i will like you to keep it to yourself.
I will make the procedure to this transaction to be well know to you and i will give you the contact of the Bank and the deposit information and details so that you will contact them for more verification. I will like you to tell me your intention towards helping me out because like i said i have a lot to tell you.
i am happy to know you
Have a nice day
Yours Sarah
Message N 2:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: XX Aug, 2018 Subject:
Hello Dear (name removed)
Thanks so much for your mail.
I chooses you to help me out because it is the will of God and i believe knowing you will bring hope back again to my life.
I kept this secret from people because my late father warned me to keep everything about the deposit secret from ears of people. what i need from you is for you to see that the money is transfer to a good account, and also to make arrangement on how i will come over and stay with you and continue my life and education.
my plan is to relocate to your country to start a new life again.
This is my phone number +221765910328,i want you to call me for i want to hear your voice.
i am sorry to tell you that since the death of my parents i have seen hell.
i am in Saint-Louis Dakar Senegal now,i came here because of the war in my country South Sudan.
I went into serious discussion with the bank manager where this money is deposited for me.
I ask the bank manager to advise me on what to do in order to have access to my late father’s fund.
the bank manager told me that my father’s instruction to the bank was the money should be released to me only when i present a trustee or a foreigner partner who will help me and invest the money in abroad.
the bank manager said that he will release this money little by little,small,small.
i want to study business administration in one of the best university in your country,i will start my school process when i come there.
i want to know the best profitable investment to invest this money in your country?.
Please tell me about yourself
send to me your photos
How old are you?
what type of work are you doing?
Give me your phone number
I am looking forward to meet you
Yours sarah
Attachments:
Message N 3:
From: sarah heart sarah01heart@gmail.com
To: XXXX
Date: XX Aug, 2018
Subject:
Hello Dear (name removed)
thanks so much for your photo,i am happy to see you.
i understand your job i am with you.
i will come to your country immediately bank transfer this money to you.
i know that God brought us together for a purpose,no doubt about it.
i am looking for long-term relationship with you.
I want you to help me for i am suffering,i am not happy with my condition here.
i am temporarily living here until bank release my money.
i know you are aware of the war and political problem in my country South Sudan.
Message N 4:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: XX Aug, 2018 Subject:
Hello Dear (name removed)
Thanks so much for your mail.
Send me your full name and your full contact address *(!) so that i will write nomination letter to the bank to introduce you as my trustee. the bank ask me to write letter of nomination in your name before they will attend to you. i only need your detail to write letter of introduction to introduce you to the bank,so that when you will contact them,they will know that you are contacting them on my behalf. i am foreigner here and things are difficult for me here,another problem is food,feeding and course of living is very high in this country. the death of my father and my mother has render me as an orphan and my whole world was turn upside down. i want to assure you that your help and assistance to me is not free and will not be in vain, when bank released this money you will benefit from it.
i can not come to your country now because i did not have money to buy my air ticket and other traveling expense
i am looking forward to meet you
yours sarah
*(!) Never send your personal details to anybody on the Internet!
Message N 5:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: XX Aug, 2018 Subject:
Hello Dear (name removed)
Thanks so much for your mail.
Here is the bank contact and the deposit information,i want you write the bank and ask them the method to transfer this money to you on my behalf.I have told the bank about you and my plan to relocate this money to your country for investment.
Orabank Dakar Senegal
Agence de Thiaroye
12,5 km Rte de Rufisque, Lot n°10 B
Phone. +221774803377
Email Address: info@oraplc.com
Mr.Serigne cheikh koki Diop
Accountant Manager,
Depositor.Late Isaiah Ding Abraham Chan Awuol
Amount $2.5million united states dollars.
Account Number.002893413
Beneficiary.Sarah Chan Awuol
Message N 6:
From: info@oraplc.com To: XXXX Date: Aug XX, 2018 Subject: WELCOME TO ORABANK DAKAR SENEGAL [Return-Path: <info=oraplc.com@mxsvr.net>]
THIS IS AN AUTOMATIC RESPONSE TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL
YOU MAIL WILL BE ATTENDED WITHIN 24 WORKING HOURS
THIS IS DUE TO A LARGE VOLUME OF EMAILS WE RECEIVE DAILY.
PLEASE BEAR WITH US
Orabank
The Orabank group is present in 12 countries in West Africa and Central. Indeed, the countries of historical presence – Benin, Gabon, Guinea, Mauritania, Tchad, Togo – were added six new countries as a result of the recovery, with the West African Development Bank (BOAD), the former network of Regional Solidarity Bank (BRS) – Burkina Faso, Ivory Coast, Guinea Bissau, Mali, Niger, Senegal ..
Message N 7:
From: ORABANK DAKAR SENEGAL info@oraplc.com To: XXXX Date: Aug XX, 2018 Subject: Attention Mr.(name removed)
Attention Mr. (name removed)
We wish to confirm to you of the true existence of the fund with our bank. We have earlier been informed about you by Sarah Chan Awuol the next of kin that she wishes you to be her trustee/representative for the claim of her late father’s deposit with our Bank. Late Isaiah Ding Abraham Chan Awuol is our customer who deposited sum substantial amount of money with our Bank. Before our bank shall proceed to release this fund to you, your partner Sarah Chan Awuol should provide and forward to our bank the under listed documents on your behalf to enable us transfer this fund to you.
1.Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2.Trustee Mandate from Senegal High court of Justice
3.The death certificate of Late Isaiah Ding Abraham Chan Awuol confirming his death.
4.Affidavit Support from Senegal High court of Justice
The above mentioned documents are compulsory and are needed to protect our interest,yours, the next of kin after the claims. Failure to provide this documents this fund shall not be released. On receipt of the above mentioned documents we shall process your claim and transfer this fund to your Bank Account within 72 hours.
Yours Faithfully
Mr.Serigne cheikh koki Diop
Manager
ORABANK DAKAR SENEGAL
Agence de Thiaroye
12,5 km Rte de Rufisque, Lot n°10 B
Phone. +221781210706
EMAIL: contact@oraplc.com
info@oraplc.com
Message N 8:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: Aug XX, 2018 Subject: Re:
Dear (name removed)
Good Morning.
i got the same message from bank.
bank is requesting for 4 documents before they will transfer this money to you. i have only a copy of my late father death certificate,i did not have the other 3 documents. i will go to Senegal High Court to look for a lawyer because bank said that i should contact a lawyer from Senegal High Court to represent us in this transaction. i will go to Senegal Court now to look for a lawyer,i will send you mail when i comes back.
i am looking forward to hug you soon.
i love you.
Message N 9:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: Aug XX, 2018 Subject: Re:
Dear (name removed)
i am just coming back from High Court now,i went to office of Mr.Francis Benanee a lawyer.
i told him about you and i told him about the documents the bank required before they will transfer this money to you.
The lawyer said that he doesn’t handle any transaction that is not officially register with his Law firm.
the lawyer said before his chamber can proceed to represent us,i must pay 95 eruo for consultation fee.
The lawyer said that if i did not pay this fee,he will not represent us.
please help me send this 95 euro to me, so that i will give it to lawyer for a consultation fee.
i have explain my condition to you,things are difficult for me here to eat a good food is a problem for me.
i am looking forward to hug you soon.
Message N 10:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: Aug XX, 2018 Subject: Re:
Dear (name removed)
Good morning and thanks for your mail.
You have the key to my heart
send the money through MoneyGram or through western union money transfer,with my name Sarah Chan Awuol.
go to any post office or any bank ask them about moneyGram or western union they will direct you.
Money Gram and western union did not need bank account,what they will need from you is,receiver name Sarah Chan Awuol and receiver country Senegal.
if you send the money today,i will receive it here today,it is fast and quicker.
Name:Sarah Chan Awuol
Address. 245 Libert 5 Extension Medina
Dakar Senegal.
+221765910328
Message N 11:
From: sarah heart sarah01heart@gmail.com To: XXXX Date: Sep XX, 2018 Subject: Compensation
Hello Dear
I hope my email find you well,it has been some long time since we last communicated with each other. but i have been praying and asking the almighty God to keep my life so that one day i will be able to meet with you. you have shown me care and concern during when i was in need of your assistance. although i was unable to realize the transaction with you based on the developments then,but i thank the mighty God that all is well now. i am happy to let you know that the bank has release my money to me through the assistance of Mr.Dennis Bergkamp from Amsterdam Holland,he is a good man who is now my co-investor and my husband. i am in Amsterdam now i sent to you draft cheque of $100,000.00 to you and some other families who assisted me very much when i was in terrible situation in Senegal. I have instructed Reverend Father Kasibante Wamala to give the cheque to you. contact him with his address below i feel this is the only way i could say thank you.
Reverend Father Kasibante Wamala
Address:Rue 22/25 Rue Joseph Grand Dakar
Dakar Senegal.
kasibantewamala@gmail.com
+221769019120
Have a nice day
Yours Sarah
Google Hangout (kasibantewamala@gmail.com):
Photo of Reverend Alfred Onyutha
(Parish Staff Parochial Vicar in the Church of the Holy Family, Sewell, NJ, USA)
Profiles of the same scammer:
FriendPic.com:
Annbabe
https://friendpic.com/user/Annbabe.html?image=159166
PROFILE INFORMATION:
Language: English
Name: Barbara Ann
City: GARNER
Date of Birth: 01.08.1990 (28,04y)
Marital status: Single
Email: ann_kokon@yahoo.com
Skype: Barbara
Kik Messenger: Barbara
Snapchat: Barbara
Instagram: Barbara
Registere: 01.08.2017
Homepage:
i want to meet a good and honest man who can love me and make my dreams come true
l am good looking girl ,and very honest and sincere want to build good future with my parther
Orkutudo.com:
Annbabe
https://orkutudo.com/facebook/perfil/29145
PROFILE INFORMATION:
Email on facebook: ann_kokon@yahoo.com
2018
https://www.facebook.com/invite.php?email_list=ann_kokon@yahoo.com
DELETED!
Please DO NOT tell the scammer he is posted here!
